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DEVRAJ PROJECT LLP

As on: 2024-06-16

DevRaj project LLP (LLPIN: ABC-2825) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DevRaj project LLP are RITABEN SANJAYKUMAR THAKKAR, and DEV SANJAYKUMAR THAKKAR.

DevRaj project LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

DevRaj project LLP's LLP Identification Number is (LLPIN)ABC-2825. Its Email address is [email protected] and its registered address is SRVY No. 79 A BLOCK NO 61NR. ELECTROTHURM, VILLAGE PALODIYA TALUKA KALOL Sanand, Gujarat, India - 382115

Current status of DevRaj project LLP is - Active.

Basic Information

LLP Identification Number ABC-2825
Name DEVRAJ PROJECT LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-29
Age of Company 2 years, 6 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DevRaj project LLP

Previous CINs

ABC-2825

Regulatory Filings of DEVRAJ PROJECT

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Litigation Search Report of DEVRAJ PROJECT

Get a list of all litigations DEVRAJ PROJECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEVRAJ PROJECT. This report helps you understand the risk associated in dealing with DEVRAJ PROJECT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEVRAJ PROJECT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DEVRAJ PROJECT

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DEVRAJ PROJECT

Current Directors & Key Managerial Personnel of DEVRAJ PROJECT
DIN Director Name Designation Appointment Date
01054050 RITABEN SANJAYKUMAR THAKKAR Designated Partner 2022-08-29
06590764 DEV SANJAYKUMAR THAKKAR Designated Partner 2022-08-29
Past Directors & Key Managerial Personnel of DEVRAJ PROJECT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOLICITOUS INFRACON LLP AAM-7296 Designated Partner 2018-10-10 Ongoing
DEVSHRUSHTI BUILDERS LLP AAM-9231 Designated Partner 2019-07-30 Ongoing
DEVSHRUSHTI BUILDERS LLP AAM-9231 Designated Partner - 2019-07-20
SHREYAANSH BUILDERS LLP AAN-1434 Designated Partner 2019-04-27 Ongoing
NAMYA PROJECTS LLP AAP-9887 Designated Partner 2019-07-19 Ongoing
OMSHRI DEVPROCON LIMITED U45200GJ2005PLC046194 Director - 2008-10-11
DEVRAJ BUILDERS PVT. LTD. U45200GJ2006PTC049054 Director 2006-09-08 Ongoing
DEVRAJ ARCADE PRIVATE LIMITED U45201GJ2009PTC057986 Additional Director - 2016-09-30
DEVRAJ ARCADE PRIVATE LIMITED U45201GJ2009PTC057986 Director 2016-09-30 Ongoing
DEVSHAKTI ARCADE PRIVATE LIMITED U45201GJ2009PTC058239 Director - 2012-09-22
DEVDIYA PROCON PRIVATE LIMITED U45201GJ2010PTC059419 Additional Director - 2014-05-06
AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Additional Director - 2008-10-16
DEVSAMARTH REALITY PRIVATE LIMITED U45202GJ2018PTC102058 Director 2018-12-10 Ongoing
DEVAASHRAY INFRASPACE PRIVATE LIMITED U45309GJ2017PTC095090 Director 2017-01-12 Ongoing
FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director - 2010-12-03
AARYA GRAND HOTELS & RESORTS PRIVATE LIMITED U74900GJ2009PTC057191 Director - 2015-07-28
SOLICITOUS INFRACON LLP AAM-7296 Designated Partner 2018-06-11 Ongoing
DEVSHRUSHTI BUILDERS LLP AAM-9231 Designated Partner 2018-07-05 Ongoing
SHREYAANSH BUILDERS LLP AAN-1434 Designated Partner 2019-04-27 Ongoing
SUPREMACY INFRACON LLP AAQ-0143 Designated Partner 2019-07-22 Ongoing
CC4 Global LLP ABZ-9705 Partner 2023-02-03 Ongoing
Devdiya project LLP ACA-1320 Designated Partner 2023-03-09 Ongoing
SIZING MATERIALS CHEMICALS AND ELECTRONICS PRIVATE LIMITED U24110GJ1972PTC002095 Director 2023-12-23 Ongoing
DEVRAJ BUILDERS PVT. LTD. U45200GJ2006PTC049054 Director 2019-07-05 Ongoing
VASUNDRA PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051069 Director 2018-07-11 Ongoing
RELIC PROPERTY DEVELOPMENT PRIVATE LIMITED U45201GJ2007PTC051070 Director 2019-05-01 Ongoing
AMI KRUPA REALITY PRIVATE LIMITED U45202GJ2006PTC049554 Director 2024-01-12 Ongoing
OMSHRI DEVDIP MALLS DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC050354 Director 2024-01-13 Ongoing
DEVSAMARTH REALITY PRIVATE LIMITED U45202GJ2018PTC102058 Director 2018-04-26 Ongoing
DEVAASHRAY INFRASPACE PRIVATE LIMITED U45309GJ2017PTC095090 Director 2017-07-14 Ongoing
DHAMAL ESTATES PRIVATE LIMITED U45400MH2009PTC189624 Director 2024-01-06 Ongoing
FUN POINT RESORTS PVT LTD U55101GJ1991PTC015183 Director 2024-01-16 Ongoing
AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED U65910GJ1972PTC002122 Director 2024-01-03 Ongoing
HARSHAVADON MANGALDAS INVESTMENTS PRIVATE LIMITED U65990GJ1972PTC002092 Director 2023-12-23 Ongoing
AARYA GRAND HOTELS & RESORTS PRIVATE LIMITED U74900GJ2009PTC057191 Additional Director - 2015-07-28
Other Directorships of RITABEN SANJAYKUMAR THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV SANJAYKUMAR THAKKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-0143 SUPREMACY INFRACON LLP SRVY No. 79 A BLOCK NO 61NR. ELECTROTHURM, VILLAGE PALODIYA TALUKA KALOL Sanand, Gujarat, India - 382115
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ACA-3451 KIRAN PETROLEUM LLP LS 299 , BESIDE STARZ CLUB ,CHEKLA VILAGE Sanand, Gujarat, India - 382115
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AAR-5149 TRUNKIND SOLUTIONS LLP B 206,Hari Om Elegance, Near Bapa Sitaram, Godhavi, Sanand Ahmadabad, Gujarat, India - 382115
AAU-5308 STAVVY INDIA LLP C 406, HARIOM ELIGANCE, OPP. BAPA SITARAM, MADHULI, GODHAVI, SANAND, AHMADABAD, Gujarat, India - 382115
AAT-9502 PAROSA VENTURE LLP FLAT B 101, MARUTI AVENUE, VILL:GODHAVI TAL: SANAND DISTRICT:AHMEDABD AHMEDABAD, Gujarat, India - 382115
View all companies with similar address

Prosecution Details of DEVRAJ PROJECT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DEVRAJ PROJECT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DEVRAJ PROJECT

Email ID: [email protected] Website: Not Available Address: SRVY No. 79 A BLOCK NO 61NR. ELECTROTHURM, VILLAGE PALODIYA TALUKA KALOL Sanand, Gujarat, India - 382115

Principal Products & Services of DEVRAJ PROJECT

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DEVRAJ PROJECT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DEVRAJ PROJECT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DEVRAJ PROJECT

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DEVRAJ PROJECT

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of DEVRAJ PROJECT

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DEVRAJ PROJECT

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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